Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) : suggestive announcement on the disclosure of annual report and summary in 2021

Securities code: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) securities abbreviation: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) Announcement No.: 2022014 Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710)

Suggestive announcement on 2021 annual report and summary disclosure

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) (hereinafter referred to as "the company") held the 15th meeting of the 4th board of directors on April 6, 2022. The meeting deliberated and adopted the proposal on the full text and summary of the 2021 annual report.

In order to enable investors to fully understand the company's operating results and financial situation in 2021, the full text of the company's 2021 annual report and the summary of the company's 2021 annual report were disclosed on the gem information disclosure website designated by the CSRC on April 7, 2022. Please pay attention to it.

It is hereby announced.

Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) board of directors April 7, 2022

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